Jobs: compliance

EXPECTED END RESULTS MAJOR RESPONSIBILITIES 1. Transaction Monitoring & Analysis - Supervise daily reviews, timely closure or escalation of transaction monitoring cases. - Ensure effective application of AML/CFT scenarios, thres-holds, and parameters in the TM system/s. - Oversee investigation and analysis of unusual or suspicious...

EXPECTED END RESULTS MAJOR ACTIVITIES 1. Document checking - Responsible to accurately review / process / approve and/or reject the customer related documents reaching KYC Unit through the centralize banking database "DMS System interface", from branches, such as: All types account opening forms required documents, all kinds of official letters,...

Sanctions, Risk and Fiduciary Compliance ExpertOrganization: Padova Consulting ServicesLocation: RemoteContract Type: Service ContractPadova Consulting Services is seeking a Sanctions, Risk and Fiduciary Compliance Expert to join its proposal team for the Sub-regional study on potential regional pooled fund for Afghanistan. The expert will provide...

Sanctions, Risk and Fiduciary Compliance ExpertOrganization:Padova Consulting ServicesLocation:RemoteContract Type:Service ContractPadova Consulting Services is seeking a Sanctions, Risk and Fiduciary Compliance Expert to join its proposal team for theSub-regional study on potential regional pooled fund for Afghanistan.The expert will provide specialized...

Background:Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International Development...

Background:Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International Development...

Background: Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International...

Background: Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International...

How can you make a difference?UNICEF works in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence.At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a job –...

How can you make a difference?UNICEF works in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence.At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a job –...

How can you make a difference?  UNICEF works in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence.At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a job...

How can you make a difference?  UNICEF works in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence.At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a job...

How can you make a difference?  UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a...

How can you make a difference?  UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of every child is not just a...

Background:Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International Development...

Background: Creative Associates International is a dynamic, fast-growing global development firm that specializes in education, economic growth, democratic institutions and stabilization. Based in Washington, D.C., Creative has a field presence in more than 25 countries with a strong client portfolio that includes the U.S. Agency for International...

Job Title: Chief Executive Officer (CEO)Location: AfghanistanSalary: Up to USD 7,000 (Negotiable based on experience)Industry: Fintech | Digital Payments | Financial ServicesEmployment Type: Full-timeReporting To: Board of Directors (Client)About the RoleOur Client, a growing Electronic Money Institution (EMI) operating in the digital payments and financial...

Job Title: Chief Executive Officer (CEO) Location: Afghanistan Salary: Up to USD 7,000 (Negotiable based on experience) Industry: Fintech | Digital Payments | Financial Services Employment Type: Full-time Reporting To: Board of Directors (Client) About the Role Our Client, a growing Electronic Money Institution (EMI) operating in the digital payments and...

Job DescriptionWe are seeking a highly skilled and experienced Senior Accountant with a strong focus on US Generally Accepted Accounting Principles (GAAP). The successful candidate will be responsible for managing and overseeing various aspects of financial accounting and reporting, ensuring compliance with US GAAP standards. The Senior Accountant will play...

Job title: External Liaison OfficerJob type: Full-Time (40 hours)Employer:       ACGF - Afghan Credit Guarantee Foundation, Kabul BranchLocation: Kabul, AfghanistanTarget group: Afghan NationalsDuration: year with possibility of extensionStart: ASAPWho we areThe Afghan Credit Guarantee Foundation (ACGF) is a charitable foundation based in Germany. ACGF...